Elysian Berkhamsted Operating Company Limited is a private limited company situated at 112-116 New Oxford Street, London WC1A 1HH. Incorporated on 2021-01-20, this 3-year-old company is run by 3 directors.
Director James L., appointed on 01 May 2023. Director Gavin S., appointed on 20 September 2022. Director Christian A., appointed on 20 September 2022.
The company is officially categorised as "residents property management" (SIC: 98000), "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2023-02-24 and the due date for the next filing is 2024-03-09. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 112-116 New Oxford Street |
| Town | London |
| Post code | WC1A 1HH |
| Country of origin | United Kingdom |
| Registration Number | 13146685 |
| Date of Incorporation | Wed, 20th Jan 2021 |
| Industry | Residents property management |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (107 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 01 May 2023
Position: Director
Appointed: 20 September 2022
Position: Director
Appointed: 20 September 2022
The list of PSCs that own or have control over the company includes 2 names. As we researched, there is Elysian Residences Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Elysian Uk Holdings Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Elysian Residences Limited
112-116 New Oxford Street, London, WC1A 1HH, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08513948 |
| Notified on | 3 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elysian Uk Holdings Limited
42 Bruton Place, London, W1J 6PA, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10025718 |
| Notified on | 20 January 2021 |
| Ceased on | 3 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-09-30 filed on: 27th, March 2024 |
accounts | Free Download (6 pages) |
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